MAGIC CUPS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MAGIC CUPS LTD

Actual on 01.03.2024
Company name
MAGIC CUPS LTD
copy
copied
Company number
11468980
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 July 2018
copy
copied
Accounts

Actual

First accounts made up to 31.07.2023 due by 30.04.2024

Last accounts made up to 31.07.2022

Confirmation statement

Actual

Next statement date Sunday, 28 April 2024 due by Saturday, 11 May 2024

Last statement dated Friday, 28 April 2023

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
31 DOMINION ROAD, BRANDON, ENGLAND, DURHAM, DH7 8AY
copy
copied

PSC and Officers MAGIC CUPS LTD

Officers

(as of 18.08.2022)

KIR, Ozlem
Status: Active
Appointed on: Tuesday, 17 July 2018
Correspondence address: Milton House 33a Milton Road, Hampton, England, Middlesex, TW12 2LL
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Business Development Manager
Country of residence: England
MCKAY, Philip John
Status: Active
Appointed on: Tuesday, 17 July 2018
Correspondence address: Milton House 33a Milton Road, Hampton, England, Middlesex, TW12 2LL
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Shipping Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Miss Ozlem Kir
Status: Active
Notified on: Tuesday, 17 July 2018
Correspondence address: Milton House 33a Milton Road, Hampton, England, Middlesex, TW12 2LL
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip John Mckay
Status: Active
Notified on: Tuesday, 17 July 2018
Correspondence address: Milton House 33a Milton Road, Hampton, England, Middlesex, TW12 2LL
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip John Mckay
Status: Active
Notified on: Tuesday, 17 July 2018
Correspondence address: Milton House Hampton, England, Middlesex
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free